Special Called Meeting of the Audit and Finance Committee
May 19, 2025
Meeting Agenda
Agenda - Special Called Meeting: Audit and Finance Committee (AFC), 172 KB
Closed Caption Transcript
Transcript - Special Called Meeting: Audit and Finance Committee (AFC), 434 B
Video
Agenda Items - May 19, 2025
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
| AFC001 | AFC002 | AFC003 | AFC004 | AFC005 | AFC006 | AFC007 | AFC008 | AFC009 |
Item AFC001 - May 19, 2025
Approve the minutes of the Audit and Finance Committee meeting of April 16, 2025, and the Special Called Audit and Finance Committee meetings of April 28, 2025, and May 6, 2025.
Work Papers and Other Backup Documentation
20250519-AFC001, Agenda Backup: 04.16.25 Draft Minutes, PDF, 197 KB, posted 5/16/2025
20250519-AFC001, Agenda Backup: 04.28.25 Draft Minutes, PDF, 179 KB, posted 5/16/2025
20250519-AFC001, Agenda Backup: 05.06.25 Draft Minutes, PDF, 318 KB, posted 5/16/2025
20250519-AFC001, Agenda Backup: Recommendation for Action, PDF, 104 KB, posted 5/16/2025
Item AFC002 - May 19, 2025
Selection of the recruitment firm for the City Auditor recruitment process. Council Sponsors: Council Member Ryan Alter, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20250519-AFC002, Agenda Backup: Recommendation for Action, PDF, 120 KB, posted 5/16/2025
Item AFC003 - May 19, 2025
Proposed changes to the City of Austin Financial Policies for Fiscal Year 2026 [Kerri Lang, Director- Budget and Organizational Excellence]. Council Sponsors: Mayor Kirk Watson, Council Member Ryan Alter.
Work Papers and Other Backup Documentation
20250519-AFC003, Agenda Backup: Presentation, PDF, 379 KB, posted 5/16/2025
20250519-AFC003, Agenda Backup: Recommendation for Action, PDF, 106 KB, posted 5/16/2025
Item AFC004 - May 19, 2025
Discrimination, Harassment, and Retaliation (DHR) investigations audit [Mariel Dempster, Senior Auditor - Office of the City Auditor]. Council Sponsors: Mayor Kirk Watson, Council Member Ryan Alter.
Work Papers and Other Backup Documentation
20250519-AFC004, Agenda Backup: Draft Audit of Personnel Investigations, PDF, 4.3 MB, posted 5/16/2025
20250519-AFC004, Agenda Backup: Item 3_DHR AFC Presentation, PDF, 2.0 MB, posted 5/16/2025
20250519-AFC004, Agenda Backup: Recommendation for Action, PDF, 105 KB, posted 5/16/2025
Item AFC005 - May 19, 2025
Audit of APD License Plate Reader Program [Jake Perry, Senior Auditor - Office of the City Auditor]. Council Sponsors: Mayor Kirk Watson, Council Member Ryan Alter.
Work Papers and Other Backup Documentation
20250519-AFC005, Agenda Backup: Draft Audit of APD License Plate Reader Program, PDF, 1.2 MB, posted 5/16/2025
20250519-AFC005, Agenda Backup: Item 4_ALPR Audit AFC Presentation DRAFT, PDF, 1.4 MB, posted 5/16/2025
20250519-AFC005, Agenda Backup: Recommendation for Action, PDF, 104 KB, posted 5/16/2025
Item AFC006 - May 19, 2025
Audit of Identity and Access Management [Tyler Myers, Supervising Senior Auditor - Office of the City Auditor]. Council Sponsors: Mayor Kirk Watson, Council Member Ryan Alter.
Work Papers and Other Backup Documentation
20250519-AFC006, Agenda Backup: Recommendation for Action, PDF, 104 KB, posted 5/16/2025
Item AFC007 - May 19, 2025
City Auditor recruitment process [Rebecca Kennedy, Department Director - Human Recourses Department]. Council Sponsors: Mayor Kirk Watson, Council Member Ryan Alter.
Work Papers and Other Backup Documentation
20250519-AFC007, Agenda Backup: Presentation, PDF, 797 KB, posted 5/19/2025
20250519-AFC007, Agenda Backup: Recommendation for Action, PDF, 103 KB, posted 5/16/2025
Item AFC008 - May 19, 2025
Audit of Identity and Access Management (Security Personnel, Security Devices, or a Security Audit - Section 551.056 of the Government Code). [Tyler Myers, Supervising Senior Auditor - Office of the City Auditor]. Council Sponsors: Mayor Kirk Watson, Council Member Ryan Alter.
Work Papers and Other Backup Documentation
20250519-AFC008, Agenda Backup: Recommendation for Action, PDF, 106 KB, posted 5/16/2025
Item AFC009 - May 19, 2025
Identify items to be discussed at future meetings. Council Sponsors: Mayor Kirk Watson, Council Member Ryan Alter.
Work Papers and Other Backup Documentation
20250519-AFC009, Agenda Backup: Recommendation for Action, PDF, 102 KB, posted 5/16/2025
Page updated: 5/20/2025, 11:13am
Office of the City Clerk